Address History: 1290 Dodge City Place, Norco, CA 92860;
14327 Spring Crest Drive, Chino Hills, CA 91709;
Fullerton, CA 92831;
Placentia, CA 92870;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathy Denise Boland,
Kathy Denise Wheatley
Email Addresses: hee****@gmail.com,
kat****@mediaone.net,
lau****@hotmail.com,
nsu****@yahoo.com,
whe****@hotmail.com
Address History: 32701 Alipaz Street, San Juan Capistrano, CA 92675;
25631 Dana Mesa Drive, San Juan Capistrano, CA 92675;
Sun City, CA 92585
Address History: 25542 Dana Mesa Drive, San Juan Capistrano, CA 92675;
4245 P/O Box, Dana Point, CA 92629;
Mission Viejo, CA 92692;
San Diego, CA 92103
Aliases (AKA): Marie Rosdahl
Address History: 33815 El Encanto Avenue, Dana Point, CA 92629;
102 Viaduct Athena, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Email Addresses: mic****@hotmail.com
Address History: 4606 Granger Street, San Diego, CA 92107;
391 G Street Apt 6, Chula Vista, CA 91910;
Del Mar, CA 92014;
Encinitas, CA 92024;
San Juan Capistrano, CA 92675
Aliases (AKA): Sondra P Gemmill,
Sondra Gemmill,
Sandra J Puglisi,
Sondra J Puglisi
Address History: 1618 Glasgow Avenue, Cardiff By The Sea, CA 92007;
25541 Dana Mesa Drive, San Juan Capistrano, CA 92675;
Berlin, MD 21811;
Ocean City, MD 21842;
Asheville, NC 28806
Address History: 21622 Marguerite Parkway Apartment 353, Mission Viejo, CA 92692;
13915 Janetdale Street, La Puente, CA 91746;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Turlock, CA 95382
Aliases (AKA): Karla Baez,
Karla Kenia Ponce,
Karla Ponce,
Karla Kenia Quezada
Address History: 36002 Meriwether Way, Murrieta, CA 92562;
6848 East Georgetown Circle #145, Anaheim, CA 92807;
Costa Mesa, CA 92627;
Fullerton, CA 92831;
Hacienda Heights, CA 91745
Aliases (AKA): Oscar Troester
Email Addresses: osc****@hotmail.com
Address History: 25601 Dana Mesa Drive, San Juan Capistrano, CA 92675
Aliases (AKA): John James Chavez
Email Addresses: cha****@hotmail.com
Address History: 25541 Dana Mesa Drive, San Juan Capistrano, CA 92675;
33932 El Encanto Avenue Apartment B, Dana Point, CA 92629;
Huntington Beach, CA 92646;
La Jolla, CA 92037;
San Clemente, CA 92672
Address History: 25641 Dana Mesa Drive, San Juan Capistrano, CA 92675;
2401 North West Street Apartment 107, Flagstaff, AZ 86004;
Phoenix, AZ 85051;
Anaheim, CA 92808;
Laguna Hills, CA 92653
Email Addresses: tra****@yahoo.com
Address History: 62 Verdin Lane, Aliso Viejo, CA 92656;
34066 Amber Lantern Street Apt B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Austin, TX 78758
Aliases (AKA): Clarisa B Alvarez,
Clarrisa B Alvarez
Address History: 25631 Dana Mesa Drive, San Juan Capistrano, CA 92675
Address History: 868 North West Knoll Drive Apartment 15, West Hollywood, CA 90069;
6242 Freckles Road, Lakewood, CA 90713;
Los Angeles, CA 90036;
Playa Del Rey, CA 90293;
San Juan Capistrano, CA 92675
Aliases (AKA): Nicholas Pasqua
Email Addresses: npa****@gmail.com
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-3135
Address History: 282 Pacific Avenue, Cayucos, CA 93430;
33922 Golden Lantern Street, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Long Beach, CA 90815;
Mammoth Lakes, CA 93546
Phone Numbers: (310) 318-5618
Address History: 24463 La Cresta Drive, Dana Point, CA 92629;
25612 Dana Mesa Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Lisa Rene Teague
Email Addresses: lla****@verizon.net,
rox****@aol.com
Address History: 25641 Dana Mesa Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Gladys Leigh
Phone Numbers: (714) 493-4341
Address History: 2129 Waterside Drive, Chula Vista, CA 91913;
1301 Medical Center Drive Unit 325, Chula Vista, CA 91911;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 1397 Garlingford Street, Costa Mesa, CA 92626;
26010 Domingo Avenue, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Escondido, CA 92029;
Granada Hills, CA 91344
Email Addresses: afo****@hotmail.com,
afo****@hotmail.com,
art****@hotmail.com,
pat****@netzero.net
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
25522 Dana Mesa Drive, San Juan Capistrano, CA 92675
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com
Address History: 25502 Dana Mesa Drive, San Juan Capistrano, CA 92675;
28 Bright Water Drive, Dana Point, CA 92629;
Garden Grove, CA 92840;
Ontario, CA 91762;
Canterbury, CT 06331
Aliases (AKA): J Johnson,
Janice Louise Johnson,
Janice Louise Lslaughter,
Janice Louise Slaughter
Relatives & Associates: Elaine Barajas
Nikita Brown
Mandy Campbell
Jeffrey Frechette
Tiffany Frechette
Email Addresses: lan****@prodigy.net
Address History: 4334 Highway 78, Julian, CA 92036;
2795 P/O Box, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): John Bradley Greenhalgh
Address History: 1081 Brightleaf Drive, Arnold, MD 21012;
3720 Barham Boulevard Apt A105, Los Angeles, CA 90068;
San Juan Capistrano, CA 92675;
Georgetown, DE 19947;
Groveland, FL 34736
Relatives & Associates: Kimberly Bonacorda
April Fleshman
Christina Fleshman
Curtis Fleshman
Deborah Fleshman
Email Addresses: hor****@msn.com,
hor****@yahoo.com,
pfl****@gmail.com
Address History: 293 Shore Road, Greenwich, CT 06830;
20616 Blackhawk Street, Chatsworth, CA 91311;
Corona Del Mar, CA 92625;
Hemet, CA 92544;
Ladera Ranch, CA 92694
Aliases (AKA): Jennifer A Openshaw
Email Addresses: jen****@familyfn.com,
jen****@superfutures.com,
jen****@girlswithimpact.com,
jen****@mercer.com,
jen****@bankone.com
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